Course details
Aim of the Program
To provide participants with legal aspects in banking business.
Main Topics
- SAMA Role in the Saudi Banking system
- Rules Governing the Opening of Bank Accounts & General Operational Guidelines
- The regulations and instructions which are related to credit .
- Implementation the Power of Attorney in the Banking Sector
- Legal characteristics of using check , bill of exchange, promissory notes in banking operations
- Legal Forms of Business
- Banking Secrecy Rules and the Exceptions.
Updated on 08 November, 2015Course Location
About Al-Tawail Management Consulting and Training
Al-Tawail Management Consulting and Training (AMT) is a highly reputable Saudi institution specialized in management consulting and training.
To read more about Al-Tawail Management Consulting and Training and the variety of courses they offer, please visit the school page.
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